BBC STUDIOS INVESTMENTS LIMITED

Company number 02701369

36 officers / 34 resignations

CORRIETTE, Anthony

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Active): Secretary
• Appointed on: 26 September 2024

FREEMAN, Martyn Edward

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ALEXANDER, Jacqueline Ann

• Correspondence address: 82 Lyndhurst Gardens, London, N3 1TD
• Role (Resigned): Secretary
• Appointed on: 30 July 1993
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Resources

CHALSTON, Nicola

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
• Role (Resigned): Secretary
• Appointed on: 26 October 2022
• Resigned on: 23 August 2023

CORRIETTE, Anthony

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Secretary
• Appointed on: 15 October 2010
• Resigned on: 26 October 2022

HOLDER, Jonathan Alfred

• Correspondence address: Manor Cottage Curls Lane, Maidenhead, Berkshire, SL6 2QF
• Role (Resigned): Secretary
• Appointed on: 10 April 1997
• Resigned on: 15 May 2003
• Nationality: British

MITCHELL, Lindsey Jane Catherine

• Correspondence address: Ground Floor Flat 20 Pendle Road, Streatham, London, SW16 6RU
• Role (Resigned): Secretary
• Appointed on: 27 March 1992
• Resigned on: 24 April 1992
• Nationality: British

PARSONS, Richard John

• Correspondence address: 90 The Avenue, London, NW6 7NN
• Role (Resigned): Secretary
• Appointed on: 15 May 2003
• Resigned on: 22 July 2003
• Nationality: British

RYLAND, Jackline

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Secretary
• Appointed on: 23 August 2023
• Resigned on: 26 September 2024

SERJEANT, David

• Correspondence address: 85 Manor Road South, Esher, Surrey, KT10 0QB
• Role (Resigned): Secretary
• Appointed on: 30 March 1995
• Resigned on: 9 April 1997
• Nationality: British
• Occupation: Company Secretary

STEVENSON, James David

• Correspondence address: Flat 33, 100 Drayton Park, London, N5 1NF
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 30 April 2009
• Nationality: British

WRIGHT, Kenneth Norman

• Correspondence address: 40 Vyner Road, Acton, London, W3 7LZ
• Role (Resigned): Secretary
• Appointed on: 24 April 1992
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Finance Director

ALEXANDER, Jacqueline Ann

• Correspondence address: 82 Lyndhurst Gardens, London, N3 1TD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 July 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Resources

ARNOLD BAKER, Charles James

• Correspondence address: Victoria House, Wilton, Marlborough, Wiltshire, England, SN8 3SS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 24 April 1992
• Resigned on: 31 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BENNETT, Jana Eve

• Correspondence address: Media Centre, 201 Wood Lane, London, W12 7TQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 November 2011
• Resigned on: 26 October 2012
• Nationality: British/American
• Country of residence: United Kingdom
• Occupation: Tv Executive

BOTT, Andrew

• Correspondence address: Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 December 2013
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

BURGESS, Lorraine Yasmin

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 April 2022
• Resigned on: 26 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BURROWS, Suzanne Mary

• Correspondence address: Television Centre, 101 Wood Lane, London, W12 7FA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 January 2016
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHAPMAN, Nicholas John

• Correspondence address: 11 Riggindale Road, Streatham, London, SW16 1QL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 December 1995
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Managing Director

CHUGANI, Neil

• Correspondence address: Media Centre, 201 Wood Lane, London, W12 7TQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 January 2008
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Sarah Felicity

• Correspondence address: Media Centre, 201 Wood Lane, London, W12 7TQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2007
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EMERY, Richard James

• Correspondence address: The Four Sycamores Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 18 December 1995
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

FLEMING, Ellen Mccool

• Correspondence address: 9 Glisson Road, Cambridge, Cambridgeshire, CB1 2HA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 27 March 1992
• Resigned on: 24 April 1992
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Solicitor

FUSSELL, Thomas Cyrus

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 May 2016
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GAVIN, Alexander Rupert, Sir

• Correspondence address: 45 Clabon Mews, London, SW1X 0EQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 July 1998
• Resigned on: 25 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, David John

• Correspondence address: 52 Grove Park Terrace, Chiswick, London, W4 3QE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 December 2004
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCDONOUGH, Ian

• Correspondence address: Media Centre, 201 Wood Lane, London, W12 7TQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 20 December 2013
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President And General Manager

MITCHELL, Lindsey Jane Catherine

• Correspondence address: Ground Floor Flat 20 Pendle Road, Streatham, London, SW16 6RU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 March 1992
• Resigned on: 24 April 1992
• Nationality: British
• Occupation: Assistant Solicitor

OWEN, Keith Stephen

• Correspondence address: Field End, Silkmore Lane, West Horsley, Surrey, KT24 6JQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 February 1994
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEAGUE, Peter Roy

• Correspondence address: 25 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 November 1997
• Resigned on: 6 January 2002
• Nationality: British
• Occupation: Director

THOMAS, John Anthony Griffiths

• Correspondence address: Bridgeways, Little Bookham Street, Little Bookham Leatherhead, Surrey, KT23 3HR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 February 1994
• Resigned on: 18 December 1995
• Nationality: British
• Occupation: Managing Director

VINCENT, Philip James

• Correspondence address: Media Centre, 201 Wood Lane, London, W12 7TQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 October 2012
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEILAND, David Simon

• Correspondence address: Media Centre, 201 Wood Lane, London, W12 7TQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 October 2012
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELLAND, Grant James

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 April 2014
• Resigned on: 3 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WRIGHT, Kenneth Norman

• Correspondence address: 40 Vyner Road, Acton, London, W3 7LZ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 24 April 1992
• Resigned on: 11 November 1995
• Nationality: British
• Occupation: Finance Director